Link: Financial account issue with suspicious indicators

type.inbound
// single recipient
and length(recipients.to) == 1
// problem phrase commonly observed in lures
and regex.icontains(body.current_thread.text,
                    '(?:issue
| problem) with your.{0,20}(?:card
| account
| renewal
| payment
| billing)'
)
// link is suspicious for one reason or another
and any(body.links,
        (
          .href_url.domain.domain in $url_shorteners
          or .href_url.domain.root_domain in $url_shorteners
          or .href_url.domain.root_domain in $free_file_hosts
          or .href_url.domain.domain in $free_file_hosts
          or .href_url.domain.root_domain in $free_subdomain_hosts
          or .href_url.domain.domain in $free_subdomain_hosts
          or .href_url.domain.root_domain in $self_service_creation_platform_domains
          or .href_url.domain.domain in $self_service_creation_platform_domains
          or .href_url.domain.tld in $suspicious_tlds
          or network.whois(.href_url.domain).days_old < 30
          or .href_url.domain.root_domain == 'sa.com'
        )
        and not .href_url.domain.root_domain in (
          'app.link',
          'sng.link',
          'onelink.me'
        )
        // no campaigns
        and not regex.icontains(.href_url.url,
                                '&utm_(?:campaign
| medium
| source)'
        )
)

// high confidence cred theft with a topic of either financial or payment comms
and any(ml.nlu_classifier(body.current_thread.text).intents,
        .name == 'cred_theft' and .confidence == 'high'
)
and any(ml.nlu_classifier(body.current_thread.text).topics,
        .name in ("Financial Communications", "Payment Information")
        and .confidence == 'high'
)
// negate highly trusted sender domains unless they fail DMARC authentication
and (
  (
    sender.email.domain.root_domain in $high_trust_sender_root_domains
    and not coalesce(headers.auth_summary.dmarc.pass, false)
  )
  or sender.email.domain.root_domain not in $high_trust_sender_root_domains
)